The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Randall, Mark Morgan
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    IOR GROUP LIMITED - now
    INTERIORS OF RICHMOND LIMITED - 2003-11-20
    INTERIORS OFFICE FURNITURE LTD - 1997-03-04
    CORETAX LIMITED - 1989-06-08
    Otterman House, 12 Petersham Road, Richmond, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    719,178 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Morris, John Allan
    Contracts Manager born in June 1947
    Individual
    Officer
    1997-09-15 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Dyke, Raymond Charles
    Individual
    Officer
    ~ 1992-01-03
    OF - Secretary → CIF 0
  • 3
    Bowler, Gary
    Sales Director born in August 1965
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Jenkins, Desmond Peter William
    Individual
    Officer
    ~ 1996-04-19
    OF - Secretary → CIF 0
  • 5
    Taylor, Vincent Charles
    Sales/Design born in July 1964
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 6
    Rivers, Michael George
    Sales born in November 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2012-12-20
    OF - Director → CIF 0
    Rivers, Michael George
    Sales
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Smith, Christine Irvine
    Individual
    Officer
    1996-04-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Kear, Paul Anthony
    Sales born in November 1960
    Individual
    Officer
    1998-07-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Barrett, Brian Tony
    Surveying Director born in June 1933
    Individual
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Smith, Philip Joseph
    Managing Director born in December 1938
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDERSON & BROWN (BISHOPGATE) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Net Assets/Liabilities
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5,000 GBP2023-12-31
5,000 GBP2022-12-31

  • ANDERSON & BROWN (BISHOPGATE) LIMITED
    Info
    Registered number 00404154
    98 Kew Road, Richmond TW9 2PQ
    Private Limited Company incorporated on 1946-02-06 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.